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EFTA01653836
Dataset 10
2021-12-02
1p
36w
Subject:
Additional notes and redacted weekly reports
From: To:' Subject: Additional notes and redacted weekly reports Date: Thu, 02 Dec 2021 01:05:34 +0000 Importance: Normal Attachments: REDACTED_set_2.pdf;
notes.pdf
Attached are the second set of redacted documents as well as the notes. Thanks, EFTA01653836
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653836.pdf
EFTA00877474
Dataset 9
2018-02-21
1p
22w
Subject:
Meeting
notes.pdf
From:
Russell Hernandez
To:
"jeffrey E." <
[email protected]
>,
From: Russell Hernandez To: "jeffrey E." <
[email protected]
>, Subject: Meeting
notes.pdf
Date: Wed, 21 Feb 2018 03:55:05 +0000 Attachments: Meeting_
notes.pdf
Russell Hernandez EFTA00877474
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877474.pdf
EFTA02522986
Dataset 11
2018-02-21
2p
176w
Subject:
Re: Meeting
notes.pdf
From:
Russell Hernandez
To:
Jeffrey E.
From: Russell Hernandez Sent: Wednesday, February 21, 2018 7:13 PM To: Jeffrey E. Cc: Richard Kahn Subject: Re: Meeting
notes.pdf
Tiles are available we will send through PR=div> Wood flooring let me talk to mark and my flooring guy Russell Hernandez On=Feb 21, 2018, at 1:58 PM, jeffrey E. <
[email protected]
<mailtoieevacation@gmai=.com» wrote: are there time frames . . you said wood w=uld have to acclimate?? how long for tiles ? On Tue, Feb 20, 2018=at 11…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522986.pdf
EFTA02522664
Dataset 11
2018-02-21
1p
160w
Subject:
Re: Meeting
notes.pdf
From:
jeffrey E. <
[email protected]
>
To:
Russell Hernandez
From: jeffrey E. <
[email protected]
> Sent: Wednesday, February 21, 2018 6:58 PM To: Russell Hernandez Cc: Richard Kahn Subject: Re: Meeting
notes.pdf
are there time frames . . you said wood would have t= acclimate?? how long for tiles ? On Tue, Feb 20 2018 at 11:=5 PM Russell Hernandez ■ <mailto ><=span> wrote: =br> Russell Hernandez =C240 please note The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522664.pdf
EFTA00023086
Dataset 8
2021-08-10
1p
44w
Subject:
Testifying witness notes
From: To: Cc: Subject: Testifying witness notes Date: Tue, 10 Aug 2021 01:18:00 +0000 Attachments: 2021.08.04_Visoski_prep_
notes.pdf
Hi Would one of you please save the attached in the testifying witness 3500 folder and the witness folder for Larry Visoski on the Epstein share? Thanks, EFTA00023086
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023086.pdf
EFTA00030490
Dataset 8
2021-08-16
1p
53w
Subject:
testifying witness notes
From:
"
To:
a (USANYS1 .O ,e,
From: " To: a (USANYS1 .O ,e, (USANYS) [Contractor)" Cc: eart m..> SANYS " I, Subject: testifying witness notes Date: Mon, 16 Aug 2021 23:28:33 +0000 Attachments: 2021.08.16aprep_
notes.pdf
and =I, Would you please save the attached pdf in testifying witness 3500 folder and in his witness folder on the Epstein share? Thanks, EFTA00030490
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030490.pdf
EFTA00154313
Dataset 9
2021-02-12
1p
37w
Subject:
[EXTERNAL EMAIL] - Final notes from call
Subject: [EXTERNAL EMAIL] - Final notes from call Date: Fri, 12 Feb 2021 02:01:20 +0000 Importance: Normal Attachments: 2021-02-11, _interview_
notes.pdf
Attached are the final notes from today's call, reflecting some small corrections following a proofread. Thanks, EFTA00154313
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154313.pdf
EFTA00087760
Dataset 9
2021-02-11
1p
26w
Subject:
Today's notes
From: To: Subject: Today's notes Date: Thu, 11 Feb 2021 21:35:55 +0000 Attachments: 2021-02-11, _interview_
notes.pdf
Attached. Assistant United States Attorney Southern District of New York EFTA00087760
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087760.pdf
EFTA00877550
Dataset 9
2018-02-21
1p
130w
Subject:
Fwd: Meeting
notes.pdf
From:
"Jeffrey E." <
[email protected]
>
To:
BMG
From: "Jeffrey E." <
[email protected]
> To: BMG Subject: Fwd: Meeting
notes.pdf
Date: Wed, 21 Feb 2018 10:57:48 +0000 Attachments: Meeting_
notes.pdf
Forwarded message From: Russell Hernandez Date: Tue, Feb 20, 2018 at 10:55 PM Subject: Meeting
notes.pdf
To: "jeffrey E." <
[email protected]
>, Russell Hernandez please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877550.pdf
EFTA00027262
Dataset 8
2019-08-11
1p
106w
Subject:
Re: Requested Documentation
From:
' (NY) (FBI)"
To:
" (USANYS)"
…Aug 11, 2019 10:59 AM, ' (USANYS)" < wrote: . , would you mind forwarding the emails you sent me? I'm having trouble forwarding from my phone given the file size. Thank you. On Aug 11, 2019, at 10:37 AM, (NY) (FBI) < wrote: From: Date: Aug 10, 2019 10:57 PM Subject: Requested Documentation To: ' . (NY) (FBI)" < > Cc: I Please let me know if you need anything else. <Epstein Investigative Reports.pdf> <Additional Psychology
Notes.pdf
' EFTA00027262
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027262.pdf
EFTA00102109
Dataset 9
2019-08-26
2p
328w
Subject:
RE: Interviews of Inmates in L Tier
From:
(USANYS)"
To:
(OIG)" MI=I >
From: (USANYS)" To: (OIG)" MI=I > Cc: . (NY FBI " ," SAN". FBI)" OGA FBI)" (OIG)" Subject: RE: Interviews of Inmates in L Tier Date: Mon, 26 Aug 2019 17:42:07 +0000 Attachments: 2019.08.26_AMIIMI_Proffer
Notes.pdf
Thanks. And please use this version of the Arroyo notes. Ori inal Messa e From: • (OIG) Sent: Monda , August 26, 2019 1:42 PM To: (USANYS) Cc: . (NY) (FBI (USANYS) ) FBI ) (OGA) (FBI) (OIG) Subject: Re: Interviews of Inmates in L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102109.pdf
EFTA00128404
Dataset 9
2019-12-12
3p
449w
…SN 2UA4381XJW, Warning Banner.pdf 2019-010614 Leonard
Notes.pdf
Technical Review Technical Review Yes Appropriate examinations have been Yes performed to address request Report is clear and understandable Yes EFTA00128404 The procedures performed were adequately documented and Yes forensically sound Exam documentation was sufficiently detailed to enable Yes reproduction of the results The interpretations and conclusions Yes of the examiner were reasonable Report is consistent with the Yes examination documentation When generally accepted examination tools are not used, are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128404.pdf
EFTA00023348
Dataset 8
2021-11-12
1p
36w
Subject:
S500
From: To: Cc:ni si . > Subject: S500 Date: Fri, 12 Nov 2021 03:24:56 +0000 Attachments: 2021.11.11_
notes.pdf
Embedded: [EXTERNAL]_Screenshots_fromM.msg Hi an' Would one of you please save the attached as TW 3500 fol i. EFTA00023348
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023348.pdf
EFTA00019914
Dataset 8
2021-06-19
1p
59w
Subject:
Maxwell testifying witness 3500
From:
" <a>
To:
(USANYS) [Contractor]" Sante>
From: " <a> To: (USANYS) [Contractor]" Sante> Cc: .1M.16-Wa i Mpa11.... Subject: Maxwell testifying witness 3500 Date: Sat, 19 Jun 2021 23:49:42 +0000 Attachments: 2021.06.07erep_
notes.pdf
; 2021.06.09 rep_
notes.pdf
; 2021.06.07aprep_
notes.pdf
Hi= Would you please save the attached pdfs in the respective witness and 3500 folders for the testifying witnesses in each pdf's file name on the Epstein share drive? Thanks, EFTA00019914
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019914.pdf
EFTA00021075
Dataset 8
2019-09-10
1p
27w
Subject:
added this to the folder
From: To:' Subject: added this to the folder Date: Wed, 29 Jan 2020 22:09:41 +0000 Attachments: 2019-09-10 interview_
notes.pdf
Assistant U.S. Attorney Southern District of New York EFTA00021075
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021075.pdf
EFTA00038042
Dataset 8
2020-07-07
1p
105w
Subject:
:Interview o ecunty on remises
From To Cc Subject: :Interview o ecunty on remises Date: The, 07 Jul 2020 19:00:16 +0000 Importance: Normal Attachments: =-
notes.pdf
Notes are attached. From: • 2020 2:26 PM Subject: RE: Interview of Security on Premises Thanks very much for this. Are there any hand-written notes? If so we'll add those to the file as well. Thanks again. From: Sent: urs ay, u y , u.jec : n erview o ecuri y on remises Hi all…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038042.pdf
EFTA00027934
Dataset 8
2019-08-11
1p
56w
Subject:
Fwd: Requested Documentation
From:
(NY) (FBI)" la
To:
(USANYS)" cza>
From: (NY) (FBI)" la To: (USANYS)" cza> Subject: Fwd: Requested Documentation Date: Sun, 11 Aug 2019 15:02:41 +0000 Attachments: Epstein_Investigative_Reports.pdf; Additional_Psychology_
Notes.pdf
Forwarded message From: Tijuana Doctor <
[email protected]
> Date: Aug 10, 2019 10:57 PM Subject: Re uested Documentation To: ' . (NY) (FBI)" cl IMM> Cc: I Please let me know if you need anything else. EFTA00027934
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027934.pdf
EFTA00024365
Dataset 8
2019-08-12
1p
34w
Subject:
Part 2
From: To: Subject: Part 2 Date: Mon, 12 Aug 2019 11:43:51 +0000 Attachments: attachment_l.pdf; Count_Slipsfor 8-10-19.pdf; Psychology_Notes_7-9-19.pdf; Additional_Psychology_
Notes.pdf
; Psychology_Notes_7-8-19.pdf; PHOTOGRAPHS_OF_EPSTEIN_8-10-2019.pdf Embedded: Fwd:_Staff Assignments.msg; 18_U.S.C._1519_Elements.msg Assistant United States Attorney Southern District of New York EFTA00024365
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024365.pdf
EFTA00018227
Dataset 8
2006-11-28
1p
49w
Subject:
To read on train
From: To: Subject: To read on train Date: Fri, 17 Sep 2021 15:18:53 +0000 Attachments: 201 -09-28 interview_302.pdf; 2019-09- 28 mterview
notes.pdf
; 20 Il arraignment_initial_conference_bail_hea ' f; 2020-05- 09, interview_notesjno_302).pdf; 2006-11-28, _302.pdf; 201 conference.pdf Assistant United States Attorney Southern District of New York New York. New York 10007 EFTA00018227
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018227.pdf
EFTA00031983
Dataset 8
2021-08-01
1p
156w
Subject:
FW: Declaration
From:
'
To:
'• (USANYS Contractor
From: ' To: '• (USANYS Contractor (USANYS) [Contractor " (USANYS) [Contractor]" Cc: al l.jANI.al caMir)" Subject: FW: Declaration Date: Sun, 01 Aug 2021 00:54:24 +0000 Attachments:axecuted Dec._Active_52049129_1.PDF; 2021.07.30 rep_VTC_
notes.pdf
Inline-Images: image001.jpg; image002.jpg Hi, Would one of you please save the attached 2 pdfs in the testifying witness 3500 and witness folders for on the Epstein share? Thanks, From: Quigley, Brendan Sent: Friday, July 30, 2021 12…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031983.pdf
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